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FLAVORACTIV HOLDINGS LIMITED

Active
07966268·incorporated 2012-02-27

FLAVORACTIV HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 February 2012 at Companies House (number 07966268; OpenRegistry canonical ID GB-07966268-flavoractiv-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 481 active companies registered in Chinnor (postcode OX39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-27
Registered Address
SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OX39 4TW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FLAVORACTIV HOLDINGS LIMITED

Financials

Check financials of FLAVORACTIV HOLDINGS LIMITED

Filings

Check filing history of FLAVORACTIV HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

FLAVORACTIV HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Aubrey Boughton born 1954 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Michael Aubrey John Boughton born 1951 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Simon Hadman born 1951 resident in England, British national. Notified 2016-07-01. Ceased 2018-02-05.
    • Owns 25–50% of shares

Previous names

FLAVORACTIV HOLDINGS LIMITED has previously traded as:

  • FAL2012 LIMITED (until 2012-08-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chinnor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07966268.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.